La Cañada Flintridge Man Sentenced to 20 Years in Prison for Murder-for-Hire Plots and Committing Arson to Apartment Building
Arthur Raffy Aslanian, 55, of La Cañada Flintridge, was sentenced by United States District Judge Jesus G. Bernal, who also ordered Aslanian to pay $15,371 in restitution and fined him $200,000. RIVERSIDE,…
Armed Robber Sentenced to 14 Years in Federal Prison for Committing Three Armed Robberies of North Philadelphia Businesses
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Darrell Johnson, 36, of Philadelphia, Pennsylvania, was sentenced to 14 years and one day of imprisonment by United States District Judge Wendy…
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud.…
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from the Paycheck…
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age 60; and Kelly M. Huffman, age 32,…
Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud
SHREVEPORT, La. – Melissa H. Sepulvado, 59, of Zwolle, Louisiana was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 12 months and 1 day in prison, followed…
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
FRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, from February through April 2019,…
Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud
Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered…
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